{"entity":{"id":"c1071857-9141-56fd-9fef-2567b99921e3","name":"JILIN PROPERTY 1 S.A.","type":"Company","kind":"company","jurisdiction":"HK","identifier":"icij:icijol-82014555","risk":"HIGH","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"shareholder of","share":null,"party":{"id":"f36254c8-2f8c-5ff0-9296-b772b692c6d6","name":"AJISEN PROPERTIES LIMITED","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"15742c36-0654-5700-879f-7332f2aaa14e","name":"Chancery Management Limited","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"5da3e443-f818-5e10-a50e-2ab907f158a0","name":"Davis - Luis A.","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"5da3e443-f818-5e10-a50e-2ab907f158a0","name":"Davis - Luis A.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9dc49523-a8b6-5ddf-bd39-fef3d6de525a","name":"GLOBETRUSTEE S.A.","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"bd61798b-3a6a-5189-bd9d-37542efbb497","name":"Hall - Pamela D.","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"bd61798b-3a6a-5189-bd9d-37542efbb497","name":"Hall - Pamela D.","type":"Organization","kind":"company"}},{"role":"treasurer of","share":null,"party":{"id":"bd61798b-3a6a-5189-bd9d-37542efbb497","name":"Hall - Pamela D.","type":"Organization","kind":"company"}},{"role":"shareholder of","share":null,"party":{"id":"9021cc0f-c3f5-5648-80f7-6915b7ecd6a7","name":"JILIN S.C.A., SICAR","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e094bcb9-f83a-5674-8836-cbc7d4331c8c","name":"POON - Ka Man, Jason","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e094bcb9-f83a-5674-8836-cbc7d4331c8c","name":"POON - Ka Man, Jason","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"a3a2ed7b-b8d2-57e6-88ca-e0ecf939c516","name":"Rathgeber - Ekkedhard","type":"Organization","kind":"company"}},{"role":"vice-president of","share":null,"party":{"id":"a3a2ed7b-b8d2-57e6-88ca-e0ecf939c516","name":"Rathgeber - Ekkedhard","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"eb642a37-c226-526a-8837-86a53c224741","name":"POON - Wai","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"eb642a37-c226-526a-8837-86a53c224741","name":"POON - Wai","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"e2136aee-3297-5ab0-852f-78e3299e295a","name":"Richardson - Kay-Linda","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"e2136aee-3297-5ab0-852f-78e3299e295a","name":"Richardson - Kay-Linda","type":"Organization","kind":"company"}},{"role":"director of","share":null,"party":{"id":"120ef2a5-b7bb-5ec7-b7f5-2728a6d486bd","name":"Wilson - Anne","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"120ef2a5-b7bb-5ec7-b7f5-2728a6d486bd","name":"Wilson - Anne","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f36254c8-2f8c-5ff0-9296-b772b692c6d6","fromName":"AJISEN PROPERTIES LIMITED","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"shareholder of","share":null},{"depth":1,"from":"15742c36-0654-5700-879f-7332f2aaa14e","fromName":"Chancery Management Limited","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"5da3e443-f818-5e10-a50e-2ab907f158a0","fromName":"Davis - Luis A.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"5da3e443-f818-5e10-a50e-2ab907f158a0","fromName":"Davis - Luis A.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"president of","share":null},{"depth":1,"from":"9dc49523-a8b6-5ddf-bd39-fef3d6de525a","fromName":"GLOBETRUSTEE S.A.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"shareholder of","share":null},{"depth":1,"from":"bd61798b-3a6a-5189-bd9d-37542efbb497","fromName":"Hall - Pamela D.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"bd61798b-3a6a-5189-bd9d-37542efbb497","fromName":"Hall - Pamela D.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"secretary of","share":null},{"depth":1,"from":"bd61798b-3a6a-5189-bd9d-37542efbb497","fromName":"Hall - Pamela D.","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"treasurer of","share":null},{"depth":1,"from":"9021cc0f-c3f5-5648-80f7-6915b7ecd6a7","fromName":"JILIN S.C.A., SICAR","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"shareholder of","share":null},{"depth":1,"from":"e094bcb9-f83a-5674-8836-cbc7d4331c8c","fromName":"POON - Ka Man, Jason","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"e094bcb9-f83a-5674-8836-cbc7d4331c8c","fromName":"POON - Ka Man, Jason","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"secretary of","share":null},{"depth":1,"from":"a3a2ed7b-b8d2-57e6-88ca-e0ecf939c516","fromName":"Rathgeber - Ekkedhard","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"a3a2ed7b-b8d2-57e6-88ca-e0ecf939c516","fromName":"Rathgeber - Ekkedhard","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"vice-president of","share":null},{"depth":1,"from":"eb642a37-c226-526a-8837-86a53c224741","fromName":"POON - Wai","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"eb642a37-c226-526a-8837-86a53c224741","fromName":"POON - Wai","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"president of","share":null},{"depth":1,"from":"e2136aee-3297-5ab0-852f-78e3299e295a","fromName":"Richardson - Kay-Linda","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"e2136aee-3297-5ab0-852f-78e3299e295a","fromName":"Richardson - Kay-Linda","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"secretary of","share":null},{"depth":1,"from":"120ef2a5-b7bb-5ec7-b7f5-2728a6d486bd","fromName":"Wilson - Anne","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"director of","share":null},{"depth":1,"from":"120ef2a5-b7bb-5ec7-b7f5-2728a6d486bd","fromName":"Wilson - Anne","to":"c1071857-9141-56fd-9fef-2567b99921e3","toName":"JILIN PROPERTY 1 S.A.","role":"president of","share":null}]},"risk":{"level":"HIGH","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/82014555"}],"source":"corpus"}